CompaniesInTheUK

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Company number 15954722 ·

Active

1 active / 3 ceased · persons with significant control

Mr Roberto Coppola

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-06
Date of birth
June 1973
Nationality
Italian
Country of residence
Italy
Correspondence address
Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF

Mr Deniss Zaks

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-01
Ceased on
2025-10-06
Date of birth
April 2006
Nationality
Latvian
Country of residence
Latvia
Correspondence address
15954722 - Companies House Default Address, Cardiff, CF14 8LH

Cfs Secretaries Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-13
Ceased on
2025-10-01
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-09-13
Ceased on
2025-10-01
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom